ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
Overview
| Company Name | ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00121651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL INSURANCE (GLOBAL) LIMITED | Jan 01, 1991 | Jan 01, 1991 |
| LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) | Aug 20, 1984 | Aug 20, 1984 |
| LONDON & LANCASHIRE INSURANCE COMPANY LIMITED | Apr 26, 1912 | Apr 26, 1912 |
What are the latest accounts for ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Charlotte Dawn Alethea Heiss as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 29, 2021 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2021 | 8 pages | LIQ03 | ||||||||||||||
Termination of appointment of Jane Carmel Poole as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on Mar 23, 2020 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Martin David Postles as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||||||
Termination of appointment of Yvonne Lee as a director on Jan 15, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Non-Destructive Testers Limited as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Yvonne Lee as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom |
| 152097750001 | ||||||||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||||||
| CHAMBERS, Mark Richard | Secretary | 6 Southern Road N2 9LE London | British | 69321020002 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||||||
| MAGUIRE, Nicholas Joseph | Secretary | 11 Cavan Road Redbourn AL3 7BN St. Albans Hertfordshire | British | 75488160001 | ||||||||||
| POSSENER, Julia Caroline | Secretary | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | British | Solicitor | 129437590001 | |||||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||||||
| WRIGHT, Jason Leslie | Secretary | 1 Thorndean Street Earlsfield SW18 4HE London | British | 72145280001 | ||||||||||
| ALUN-JONES, Derek (John Derek), Sir | Director | The Willows KT24 5JE Effingham Common Surrey | British | Company Director | 28440590001 | |||||||||
| ATKINS, Stephen Arthur | Director | 79 Mountnessing Road CM12 9EZ Billericay Essex | British | Insurance Executive | 37260300002 | |||||||||
| BAILY, Kathryn Anna | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | Assistant Company Secretary | 167797300001 | ||||||||
| BELL, Elinor Sarah | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | Chartered Secretary | 192942490001 | ||||||||
| BROWN, Thomas John | Director | 96 Crown Lodge Elystan Street SW3 3PW London | Australian | Insurance Executive | 82732290001 | |||||||||
| BUCKLEY, William Edwin | Director | 8355 Providence Road FOREIGN Charlotte Nc 2877 Usa | American | Insurance Executive | 27324170001 | |||||||||
| CAMPBELL, Leonard Neil | Director | Tioga Forest Road East Horsley KT24 5BA Leatherhead Surrey | British | Insurance Executive | 9468010001 | |||||||||
| CLAYTON, Robert John | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | Director Of Tax | 118903680002 | ||||||||
| COCKREM, Denise Patricia | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | Director | 88119640002 | ||||||||
| COX, Raymond Charles | Director | 31 Meadow Walk AL5 5TF Harpenden Hertfordshire | United Kingdom | British | Insurance Manager | 90452530001 | ||||||||
| CRASTON, Ian Adam | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | England | British | Director | 98267350003 | ||||||||
| CUCKNEY, John Graham, Lord | Director | 6 Marsham Court Marsham Street Westminster SW1P 4JY London | British | Director | 8674040001 | |||||||||
| CULMER, Mark George | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | England | British | Chief Financial Officer | 98008120001 | ||||||||
| DONALDSON, Norman Gerald Paul | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | Irish | Director | 123510930002 | ||||||||
| ELMS, Roy Alfred | Director | Hillcrest Hockering Road Woking Surrey | British | Insurance Executive | 34832950001 | |||||||||
| GAMBLE, Richard Arthur | Director | Chart Hall Farm Green Lane, Chart Sutton ME17 3ES Maidstone Kent | United Kingdom | British | Group Chief Executive | 75050800001 | ||||||||
| HARRIS, Michael | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | Director Corporate Finance | 110638560001 | ||||||||
| HEISS, Charlotte Dawn Alethea | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | Solicitor | 181389620002 | ||||||||
| HUDSON, Richard Owen | Director | 42 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire | British | Insurance Executive | 9468030001 | |||||||||
| LEE, Yvonne | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | Australian | None | 233714980001 | ||||||||
| MAXWELL, Helen Mary | Director | 96 Guibal Road Lee SE12 9LZ London | England | British | Group Tax Director | 110638840001 | ||||||||
| MCCORRISTON, Roger Kenneth | Director | Pond House High Street TN5 6AA Wadhurst East Sussex | British | Insurance Executive | 41795410004 | |||||||||
| MCDONALD, James David | Director | 4140 Moorland Drive FOREIGN Charlotte Nc 28226 Usa | American | Insurance Underwriter | 27324180001 | |||||||||
| MCDONNELL, William Rufus Benjamin | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom | England | British | Group Financial Controller | 161065440001 | ||||||||
| MCMANUS, Brendan James | Director | Merchants House Collington Street SE10 9LX London 35 United Kingdom | United Kingdom | British | Marketing & Distribution D | 128122260001 | ||||||||
| MILES, Paul Lewis | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | Director | 107967330001 |
Who are the persons with significant control of ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal & Sun Alliance Insurance Plc | Apr 06, 2016 | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0